ltds.uk / companies / SC606868

AMBER HOSPITALITY LIMITED

1 Royal Exchange Court, 85 B/C Queen Street, Glasgow, United Kingdom, G1 3DB

ActiveltdINC 2018SIC 56301

Company Information

Registered Address1 Royal Exchange Court, 85 B/C Queen Street, Glasgow, United Kingdom, G1 3DB

Incorporated31 August 2018

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

56301 — Licensed clubs

Accounts & Filings

Accounts Next Due31 May 2023

Accounts Last Filed31 August 2021

Accounts Type31

Confirmation Next Due13 September 2023

Confirmation Last Filed30 August 2022

Financial history

Financial figures for AMBER HOSPITALITY LIMITED by accounting year, in pounds (employees as headcount).
Metric	2021	2020	2019
Net assets	£43,559	£-45,956	£-44,845
Current assets	£112,207	£23,375	£6,529
Fixed assets	£30,866	£38,290	£45,047
Creditors	£99,984	£112,887	£102,064
Employees	10	10	—

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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